logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Khalil Chaudry

    Related profiles found in government register
  • Mr Mohammad Khalil Chaudry
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20, Blackbridge Court, Thrapston, Kettering, NN14 4FG, England

      IIF 1
    • St James 4th Floor Rex House, St James, Rex House 4-12 Regent Street, London, SW1 4RG, England

      IIF 2
    • 55, Dunraven Avenue, Luton, LU1 1TP, England

      IIF 3
    • 552, Claremont Road, Manchester, M14 5XL

      IIF 4 IIF 5
  • Mr Mohammad Aslam
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 55, Dunraven Avenue, Luton, LU1 1TP, England

      IIF 6
  • Chaudry, Mohammad Khalil
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 20, Blackbridge Court, Thrapston, Kettering, NN14 4FG, England

      IIF 7
    • 552, Claremont Road, Manchester, M14 5XL

      IIF 8 IIF 9 IIF 10
    • 552, Claremont Road, Manchester, M14 5XL, United Kingdom

      IIF 11
  • Chaudry, Mohammad Khalil
    British operations manager born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 55, Dunraven Avenue, Luton, LU1 1TP, England

      IIF 12
  • Chaudry, Mohammad Khalil
    British wealth consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • St James 4th Floor Rex House, St James, Rex House 4-12 Regent Street, London, SW1 4RG, England

      IIF 13
  • Mr Mohammad Aslam
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 552, Claremont Road, Manchester, M14 5XL

      IIF 14
  • Aslam, Mohammad
    British accounts manager born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 552, Claremont Road, Manchester, M14 5XL, England

      IIF 15 IIF 16
  • Mr Mohammad Aslam
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 552, Claremont Road, Manchester, M14 5XL, England

      IIF 17
child relation
Offspring entities and appointments 4
  • 1
    AL AFWA LIMITED
    08684979
    552 Claremont Road, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1,741 GBP2019-09-30
    Officer
    2019-01-13 ~ 2020-03-14
    IIF 10 - Director → ME
    2020-03-12 ~ now
    IIF 8 - Director → ME
    2015-01-21 ~ 2017-02-04
    IIF 9 - Director → ME
    2013-09-10 ~ 2013-09-10
    IIF 11 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 4 - Has significant influence or control OE
    2019-01-13 ~ 2020-03-14
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    GEMS AND CRYSTALS LIMITED
    15863567
    20 Blackbridge Court, Thrapston, Kettering, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ULTRA HIGH WEALTH MANAGEMENT LTD
    13482932
    St James 4th Floor Rex House St James, Rex House 4-12 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WAREVALE LTD
    09042209
    552 Claremont Road, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -891 GBP2020-05-31
    Officer
    2020-11-10 ~ dissolved
    IIF 15 - Director → ME
    2020-06-26 ~ 2020-09-22
    IIF 12 - Director → ME
    2014-12-10 ~ 2020-06-26
    IIF 16 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-09-22
    IIF 3 - Ownership of shares – 75% or more OE
    2016-12-10 ~ 2020-06-26
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – 75% or more OE
    2020-11-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.